QUALIFICATIONS
Bachelor of Commerce (First Class Honours), University of New South Wales
Master of Business Administration, University of New South Wales
Honorary Doctorate, University of New South Wales

EXPERIENCE AND EXPERTISE
Mr Mason has over 40 years’ experience in investment banking, including with JP Morgan and Schroders and brings to the board a wealth of business experience. In addition to his investment banking career, Mr Mason has extensive experience as both a Chairman and a Non-executive Director of listed companies including Chairman of AMP Limited and Chairman of David Jones Limited.

Mr Mason is currently a Senior Advisor to UBS, a Director of The Centre for Independent Studies and Chairman of the UBS Australia Foundation.

Mr Mason was a Trustee of the Sydney Opera House Trust for six years and a member of the Council of the University of New South Wales for 13 years. For 12 years he was a Director of the Children’s Hospital in Sydney and Chairman of the Children’s Hospital Fund for eight years. Mr Mason was appointed a Member of the Order of Australia for his contribution to the Children’s Hospital.

OTHER CURRENT LISTED COMPANY DIRECTORSHIPSNone

FORMER LISTED COMPANY DIRECTORSHIPS IN LAST THREE YEARS
Director Singapore Telecommunications Ltd (2010-2019) (SGX-ST listed company)

SPECIAL RESPONSIBILITIES
Chairman of the Board
Chairman of the Nomination Committee

EXPERIENCE AND EXPERTISE
Mr Narvaez commenced at AusNet Services as Managing Director on 1 November 2019. Mr Narvaez has extensive experience in the energy sector, including prior roles as CEO of Endeavour Energy and CEO of United Energy and Multinet Gas.

Mr Narvaez has also held senior executive roles at General Electric, ATCO Group and Verve Energy, spanning strategy, business development, commercial, operations, major projects and joint ventures in Australia and internationally.

QUALIFICATIONS
Bachelor of Engineering (Electrical – First Class Honours), University of Queensland
Doctor of Philosophy, University of New South Wales
Postgraduate Diploma in Management, Deakin University
Postgraduate Diploma in Information Processing, University of Queensland

EXPERIENCE AND EXPERTISE
Dr Craven has broad experience across the energy sector including electricity, gas and mining. He has worked in electricity transmission and generation businesses at senior executive level and been responsible for the delivery of major infrastructure projects and oversight of large-scale business operations at a national level. Dr Craven has been a full time non-executive director since 2007 and served on many boards in the public and private sector.

Dr Craven is currently a non - executive director and Chairman of Genex Power Ltd, a listed renewables energy company focussed on the integration of renewables including pumped storage into the National Energy Market. He is also a non-executive director of Senex Energy Ltd and Multicom Resources Ltd.

Dr Craven is the former Chairman of Stanwell Corporation Limited, the largest electricity generation company in Queensland. His other prior directorships include being Non-executive Director and Chairman of Invion Limited, Ergon Energy Corporation Limited, Tully Sugar Limited and Non-executive Deputy Chairman of Arrow Energy Limited. He has also been a Non-executive Director of Windlab Limited and Mitchell Services Limited.

At the end of 2015 Dr Craven completed a six-year term as Director of the International Electrotechnical Commission (IEC) and Chair of the IEC National Committee of Australia. Dr Craven was CEO of Transpower New Zealand Limited and also held senior executive positions in Shell Coal Pty Ltd and NRG Asia Pacific Limited.

QUALIFICATIONS
Bachelor of Chemical and Process Engineering (First Class Honours), University of Canterbury, New Zealand
Masters Business Administration, Victoria University of Wellington, New Zealand
Post Graduate Diploma in Finance and Investment Analysis, Securities Institute of Australia

EXPERIENCE AND EXPERTISE
Ms Farrier is a professional non-executive director with over 15 years’ experience serving as a director on private, public and government boards. For much her career, Ms Farrier’s worked in and alongside the water, electricity, gas, transport. and infrastructure sectors, and as part of government, regulatory institutions and commercial businesses. She has specialist skills in public policy, regulation and strategy and in significant reform and restructuring programs.

Further to her non-executive director career, she continues to be engaged in an expert capacity including in relation to energy and water management at Australian federal and state levels. She is a member of the Melbourne Energy Institute Advisory Board. She recently chaired the first independent review of the Water for the Environment Special Account in relation to the Murray Darling Basin and has served as a National Water Commissioner, and a member of numerous planning and regulatory bodies.

She has a keen interest in innovation and technology. She has been involved in start-up and seed funding since 2002, including as a member of the founding team of Patientrack, and through Scale Investors.

EXPERIENCE AND EXPERTISE
Mr Chan has significant experience in both the government and corporate sectors. From 2002 to 2017 he was Chief Executive Officer and a director of Singapore Press Holdings Ltd (SPH). His other prior directorships include Singapore Power Limited and The Development Bank of Singapore Ltd.

Before joining SPH, Mr Chan had a career in government spanning 25 years. Some of his government appointments included Permanent Secretary of the Ministry of Transport, Deputy Secretary of the Ministry of Foreign Affairs, Principal Private Secretary to Senior Minister Lee Kuan Yew and Director of Manpower, Ministry of Defence.

Mr Chan has also served as Chairman of the Urban Redevelopment Authority (Singapore) and was Chairman of the Corporate Governance Council that reviewed the Singapore Code of Corporate Governance in 2012.

Mr Chan is currently Chairman of the Land Transport Authority (Singapore), Chairman of the Singapore-China Foundation and a member of the Public Service Commission (Singapore). He is also Deputy Chairman of Pavilion Energy Group of companies.

He is a President’s Scholar and was conferred the Public Administration Medal (Gold and Silver) and Meritorious Service Medal for his contributions to public service.

OTHER CURRENT LISTED COMPANY DIRECTORSHIPS
None

FORMER LISTED COMPANY DIRECTORSHIPS IN LAST THREE YEARS
Singapore Press Holdings Ltd (2002 to 2017) (SGX-ST listed company)

SPECIAL RESPONSIBILITIES
Member of the Remuneration Committee and Nomination Committee

QUALIFICATIONS
Bachelor of Commerce, University of Queensland
Bachelor of Laws (Honours), University of Queensland
Master of Business Administration, University of Western Australia
Advanced Management Program, Harvard Business School, USA

EXPERIENCE AND EXPERTISE
Mr Milliner has extensive experience in the legal and corporate sectors and during his time in legal practice specialised in commercial law in major energy sector reforms, mergers and acquisitions, privatisation and infrastructure transactions. More recently he has specialised in public-private policy engagement with major multi-lateral fora particularly in relation to financial system regulation, infrastructure, energy and climate change and digitalisation as well as international stakeholder relations. Mr Milliner is Chairman of the Australian Payments Council, a director of the Global Infrastructure Hub Ltd and a member of the APEC Business Advisory Council. He is also a Senior Director of the B20 Saudi Arabia, Senior Adviser at UBS and Senior Adviser to the International Chamber of Commerce Secretary General.

From 2004 to 2011 Mr Milliner was Chief Executive Partner of law firm Mallesons Stephen Jaques (now King & Wood Mallesons) and retired from Mallesons in January 2012 after 28 years as a partner. In 2013 and 2014 he was the B20 Australia Sherpa and coordinated the international business community’s recommendations to the 2014 G20.

OTHER CURRENT LISTED COMPANY DIRECTORSHIPS
None

FORMER LISTED COMPANY DIRECTORSHIPS IN LAST THREE YEARS
None

SPECIAL RESPONSIBILITIES
Lead Independent Director
Member of the Audit and Risk Management Committee, Remuneration Committee and Nomination Committee

QUALIFICATIONS
Bachelor of Laws (Honours) Melbourne University
Doctor of Philosophy, Melbourne University

EXPERIENCE AND EXPERTISE
Dr Scheinkestel is an experienced company director with more than 25 years’ experience as a non-executive Chairman and Director of companies in a wide range of industry sectors including the public, government and private sectors. Dr Scheinkestel has a long track record in the infrastructure sector. She has served as both Chairman and Director of several gas, water and electricity companies as well as others in highly regulated sectors such as telecommunications and in industries facing significant disruption from technology and market changes.

Dr Scheinkestel is a former banking executive and has significant experience in international and project financing. She has extensive financial and risk management expertise, which includes having chaired the audit and risk committees of a number of listed companies. She is currently Chairman of Atlas Arteria Limited and a non-executive director of Atlas Arteria International Limited and Telstra Corporation Limited. She is also a Trustee of the Victorian Arts Centre Trust.

She is a published author of Rethinking Project Finance – Allocating and Mitigating Risk in Australasian Projects. Dr Scheinkestel is an Associate Professor in the Melbourne Business School at Melbourne University, a former member of the Takeovers Panel and was awarded a Centenary Medal for services to Australian society in business leadership.

QUALIFICATIONS
Bachelor of Atmospheric Physics, Nanjing University
Master of Atmospheric Physics, Research Institute of Atmospheric Physics of Chinese Academy of Sciences
Master of Business Administration, City University, Bellevue, Washington, USA

EXPERIENCE AND EXPERTISE
Mr Li is Senior Executive Vice President of State Grid International Development Corporation Limited (SGID). He also serves as a Non-Executive Director of Redes Energéticas Nacionais (REN), SGPS, S.A. in Portugal, a member of Corporate Governance Committee of REN Board, and a member of Nominations and Appraisals committee of REN board. He was previously a Director of ElectraNet Pty Ltd.

As an engineer, Mr Li began his career with the China Electricity Council in 1988 accumulating rich expertise in the atmospheric environmental impacts of thermal power plants and technical means to control atmospheric pollution in thermal power plants. Mr Li then held senior roles at China Electric Power Technology Import and Export Corporation including as Project Manager, Head of Second Business Department, and Chief Economist.

Since 2009, Mr Li has worked at SGID and has overseen of the mergers and acquisitions of overseas power transmission and distribution assets. From July 2015 to December 2019, his responsibilities were extended to include the management of the company’s legal affairs, as General Counsel of SGID. Over last 12 years, he has led his team to complete successful investments in 12 overseas power transmission and distribution assets with total investment exceeding USD 20 billion. Mr Li has extensive expertise and experience in asset valuation, due diligence, risk management and control, negotiation of transaction documents of overseas assets mergers and acquisitions.

QUALIFICATIONS
Bachelor of Engineering (Honours), University of Canterbury, New Zealand
Bachelor of Laws (Honours), National University of Singapore, Singapore
Master of Laws (First Class), University of Cambridge, UK

EXPERIENCE AND EXPERTISE
Mr Tan has dual qualifications in engineering and law and has over 30 years’ experience in the legal industry, practising in the areas of general civil litigation, construction and engineering dispute resolution, criminal law, insurance, professional indemnity and disciplinary proceedings.

Mr Tan sits on the board of Singapore Urban Redevelopment Authority and is also a member of the Audit and Risk Committee. Mr Tan served as a Director of Singapore Power Limited from 2005 to 2019.

Mr Tan spent his earlier career as a civil engineer before becoming a qualified legal practitioner holding offices of Deputy Senior State Counsel and Deputy Public Prosecutor in both the civil and criminal divisions of the Attorney-General's Chambers, and Deputy Director of the Commercial Affairs Department in Singapore. Mr Tan joined private practice in 1993 and was appointed Senior Counsel in 2006. He is currently the Deputy Chairman of WongPartnership LLP.

OTHER CURRENT LISTED COMPANY DIRECTORSHIPS
None

FORMER LISTED COMPANY DIRECTORSHIPS IN LAST THREE YEARS
None

SPECIAL RESPONSIBILITIES
Member of the Audit and Risk Management Committee and Nomination Committee